Surikata-X Darknet Crypto Feed
Darknet intelligence plus crypto analytics and clustering experience. Real-time targeting of CSAM and human trafficking addresses. Identifies addresses hours to days before first funding, enabling complete risk avoidance.
Surikata-X Core Technical Capabilities
Ethical Darknet Discovery
Legal, ethical collection focused on CSAM hubs and human trafficking networks. All intelligence is backed by ethical screenshots with image content filtered to capture source and address. AI-trained systems navigate forums, create profiles and personas, complete CAPTCHAs, and automate discovery workflows. Continuous crawling with full Tor rotation, distributed infrastructure, and neural-network CAPTCHA solving to maintain uninterrupted automated collection.
Multi-Chain Address Extraction
BTC, ETH, Monero, TRON, and Solana captured at scale with strict normalization and entity tagging. Automated extraction from text, images, and structured data sources.
AI-Driven Content Classification
Specialized models trained to detect CSAM indicators and human trafficking networks. The AI has also been trained to navigate forums, create profiles and personas, complete CAPTCHAs, and automate darknet discovery workflows. Focused classification for cryptocurrency addresses in these high-risk networks, with GPT-4V fallback for complex content analysis.
Proactive Network Identification
Real-time identification of cryptocurrency addresses in CSAM and human trafficking networks hours to days before first funding occurs. Proactive feed delivery enables complete risk avoidance with API access and batch exports for compliance teams, law enforcement, and threat intelligence platforms.
Proactive Intelligence Processing
Our real-time intelligence engine processes addresses to identify CSAM and human trafficking networks hours to days before first funding occurs:
Identifies addresses in CSAM and human trafficking networks hours to days before first cryptocurrency funding occurs
Maps cryptocurrency touch points and relationships within trafficking networks
Enables clients to avoid risk entirely by identifying addresses before co-spending with known nefarious sources
All intelligence is backed by ethical screenshots with image content filtered to capture source and address. Ensures all intelligence gathering is legal, ethical, and focused on frequently missed high-risk addresses. Formatted for seamless integration with compliance, law enforcement, and threat intelligence platforms.
Use Cases
Compliance & Risk Teams
Avoid risk entirely by screening addresses in real-time, hours to days before first funding. Identify CSAM and human trafficking addresses before transactions occur.
Law Enforcement
Proactive intelligence on cryptocurrency addresses in CSAM and human trafficking networks for investigations
Financial Institutions
Screen cryptocurrency addresses before processing transactions to prevent exposure to high-risk networks
Threat Intelligence Platforms
Ethical darknet crypto intelligence focused on frequently missed CSAM and trafficking addresses
Key Differentiator: Proactive Risk Avoidance
Traditional darknet intelligence waits for addresses to be co-spent with known nefarious sources before flagging them. Surikata-X provides real-time identification of cryptocurrency addresses in CSAM and human trafficking networks hours to days before first funding occurs, enabling clients to avoid risk entirely rather than detecting it after exposure.
Proven CSAM Detection Performance
Impact: With Surikata-X, you're not chasing transactions—you're preventing them. Integrate our feed into your exchange, wallet, or compliance system to turn blockchain transparency into real-world protection.
Traditional Intelligence
- Waits for co-spending with known bad actors
- Reactive detection after exposure
- Risk already incurred by the time address is flagged
- Limited to addresses that have transacted with known sources
Surikata-X Intelligence
- Real-time identification hours to days before first funding
- Proactive risk avoidance—zero exposure to high-risk networks
- Captures frequently missed addresses in CSAM and trafficking networks
- Complete risk avoidance, not post-transaction detection
Data Specifications
Coverage & Blockchains
CSAM hubs, human trafficking networks, and related darknet platforms. Bitcoin, Ethereum, Monero, TRON, Solana, and emerging chains.
Update Frequency & Format
Real-time API access with daily batch exports. JSON, CSV, Parquet with full metadata and enrichment.
Data Fields
Address, network type, threat category, first seen, source metadata, network relationships
Ethical Standards
All intelligence backed by ethical screenshots with filtered image content. Legal collection methods, ethical guidelines compliance, full audit trails
Integration & Delivery
Real-time darknet intelligence targeting crypto touch points in CSAM and human trafficking networks. Unlike traditional intelligence that waits for co-spending with known sources, Surikata-X identifies addresses hours to days before first funding, enabling complete risk avoidance.
Request Surikata-X Feed AccessReady to Integrate Our Datasets?
Request a data license and sample datasets to evaluate our feeds for your platform.
Request Data License